Post
Topic
Board Archival
Re: Bitcasino.io Denied 100 BTC withdraw after hundreds of deposits - full details
by
txns4
on 14/12/2017, 17:49:58 UTC
Hey "investments specialist" cmon, how can you not know that in cases like this operators ask for KYC not for fun but because they are legally obligated to do so?? Every government that issues gambling licenses has some kind of AML/KYC procedure & regulation integrated in the license when amounts go over specific thresholds or there is reason to suspect fraudulent behaviour (again, in our example not being able to response from registered email and accessing the casino from different device/id would looks suspicious right?)

http://www.igamingbusiness.com/directory/curacao-e-gaming
https://www.trulioo.com/blog/bitcoin-regulation/





I repeat: asking KYC for crypto transaction is just a way for say "I want to scam you".

its not - they don't use it on deposits - only on withdraws they don't want to process - like Tim

only casino's that do this are scam - nitrogen doesn't do this, bitcoinvideo doesn't do this, bitcoin.ag doesn't do this - they haven't done this to any of my other accounts

This also took a year and a half to get an answer